TOKEN STATES LIMITED
Active - Accounts Filed
General Information
NAME
TOKEN STATES LIMITED
COMPANY NUMBER
12219378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/04/2021
06/06/2022
BEYOND DIAMONDS LIMITED
View all previous names
LONDON
SW1W 9NF
25 Eccleston Place
LONDON
SW1W 9NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPUTNIK ENTERPRISES LTD | Active - Accounts Filed | View Report |
| TOKEN STATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOKEN STATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKEN STATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKEN STATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2019 - 10/03/2020 (5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Anthony Neville Chisholm Eastman 21/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Nov 1974 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPUTNIK ENTERPRISES LTD | Active - Accounts Filed | View Report |
| TOKEN STATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | Anthony Neville Chisholm Eastman (920364648) has left the board |
| 13/05/2020 | Daniel Erdman (926486889) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | Roby Reuven Zomer (926803584) has left the board |
| 26/03/2020 | New Board Member Roby Reuven Zomer (926346687) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Anthony Neville Chisholm Eastman (920364648) Appointed |
| 13/03/2020 | Shachar Shimony (926262354) has left the board |
| 13/03/2020 | New Board Member Roby Reuven Zomer (926803584) Appointed |
| 13/01/2020 | New Board Member Daniel Erdman (926486889) Appointed |
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